Riley Builders Ltd

Dissolved
Incorporated on 8 Apr 1983

Reg Address: 1 More London Place, London SE1 2AF

Company Number 01713192
Company Status Dissolved on 7 Mar 2019
Incorporation Date 8 Apr 1983
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Jun 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Kier Bc Limited - 6 Jul 1992
Beazer Contracting Limited - 29 Jun 1983
Ballbalm Limited - 8 Apr 1983

Summary The company with name "Riley Builders Ltd" is a ltd and located in 1 More London Place, London SE1 2AF. Riley Builders Ltd is currently in dissolved status and it was incorporated on 8 Apr 1983 (41 years 5 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2011
Accounts Period Covered End Date

30 Jun 2012
Total Assets

-
Total Liabilities

£-337.03K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-337.03K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-337.03K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-337.03K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Riley Builders Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Thomas Lee Foreman	Director	21 Dec 2016	British	Resigned 26 Oct 2018
2	Anoop Kang	Director	7 Jan 2016	British	Resigned 21 Dec 2016
3	Bethan Anne Elizabeth Melges	Director	16 Jul 2015	British	Active
4	Bethan Melges	Secretary	16 Jul 2015	-	Active
5	Matthew Armitage	Director	23 Oct 2014	British	Resigned 16 Jul 2015
6	Matthew Armitage	Secretary	23 Oct 2014	-	Resigned 16 Jul 2015
7	David Neville Benson	Director	21 Sep 2012	British	Resigned 9 Oct 2015
8	David Neville Benson	Director	21 Sep 2012	British	Resigned 9 Oct 2015
9	Deborah Pamela Hamilton	Director	27 Nov 2009	British	Resigned 23 Oct 2014
10	Deborah Pamela Hamilton	Secretary	23 Mar 2007	-	Resigned 23 Oct 2014
11	Paul John Staniland	Director	12 May 2003	British	Resigned 28 Sep 2012
12	Harold Lister Thompson	Secretary	1 Jul 2002	-	Resigned 22 Mar 2007
13	Deena Elizabeth Mattar	Director	26 Nov 2001	-	Resigned 27 Nov 2009
14	Christopher John Higham	Secretary	10 Mar 1992	-	Resigned 30 Jun 2002
15	Duncan Valentine Brand	Director	10 Mar 1992	-	Resigned 24 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Riley Builders Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	7 Mar 2019	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	7 Dec 2018	Download PDF 10 Pages
3	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
4	Address - Change Registered Office Company With Date Old New	21 Dec 2017	Download PDF 2 Pages
5	Address - Change Sail Company With New	21 Dec 2017	Download PDF 2 Pages
6	Address - Move Registers To Sail Company With New	21 Dec 2017	Download PDF 2 Pages
7	Resolution	20 Dec 2017	Download PDF 1 Pages
8	Insolvency - Liquidation Voluntary Declaration Of Solvency	20 Dec 2017	Download PDF 5 Pages
9	Insolvency - Liquidation Voluntary Appointment Of Liquidator	20 Dec 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	16 Aug 2017	Download PDF 5 Pages
11	Accounts - Dormant	22 Mar 2017	Download PDF 6 Pages
12	Officers - Change Person Director Company With Change Date	6 Jan 2017	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	22 Dec 2016	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	22 Dec 2016	Download PDF 2 Pages
15	Confirmation Statement - Updates	17 Aug 2016	Download PDF 4 Pages
16	Accounts - Dormant	1 Apr 2016	Download PDF 5 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Jan 2016	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	20 Jan 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2015	Download PDF 4 Pages
20	Officers - Appoint Person Secretary Company With Name Date	23 Jul 2015	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	23 Jul 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Jul 2015	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	23 Jul 2015	Download PDF 1 Pages
24	Accounts - Full	26 Jan 2015	Download PDF 9 Pages
25	Officers - Appoint Person Secretary Company With Name Date	24 Oct 2014	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	24 Oct 2014	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	24 Oct 2014	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	24 Oct 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2014	Download PDF 4 Pages
30	Accounts - Dormant	19 Mar 2014	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2013	Download PDF 4 Pages
32	Accounts - Total Exemption Small	11 Mar 2013	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	28 Sep 2012	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	24 Sep 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	7 Aug 2012	Download PDF 4 Pages
36	Accounts - Dormant	12 Dec 2011	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2011	Download PDF 4 Pages
38	Accounts - Dormant	17 Dec 2010	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2010	Download PDF 4 Pages
40	Accounts - Dormant	2 Dec 2009	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	1 Dec 2009	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	1 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Secretary Company With Change Date	16 Oct 2009	Download PDF 1 Pages
44	Annual Return - Legacy	6 Aug 2009	Download PDF 3 Pages
45	Officers - Legacy	6 Aug 2009	Download PDF 1 Pages
46	Officers - Legacy	6 Aug 2009	Download PDF 1 Pages
47	Officers - Legacy	12 Jun 2009	Download PDF 1 Pages
48	Officers - Legacy	10 Dec 2008	Download PDF 1 Pages
49	Accounts - Dormant	29 Sep 2008	Download PDF 3 Pages
50	Annual Return - Legacy	6 Aug 2008	Download PDF 3 Pages
51	Accounts - Dormant	16 Nov 2007	Download PDF 3 Pages
52	Annual Return - Legacy	9 Oct 2007	Download PDF 2 Pages
53	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
54	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
55	Officers - Legacy	13 Feb 2007	Download PDF 1 Pages
56	Accounts - Dormant	17 Nov 2006	Download PDF 4 Pages
57	Annual Return - Legacy	20 Oct 2006	Download PDF 2 Pages
58	Officers - Legacy	7 Sep 2006	Download PDF 1 Pages
59	Annual Return - Legacy	21 Oct 2005	Download PDF 2 Pages
60	Accounts - Dormant	19 Oct 2005	Download PDF 3 Pages
61	Accounts - Dormant	25 Nov 2004	Download PDF 3 Pages
62	Annual Return - Legacy	20 Oct 2004	Download PDF 7 Pages
63	Accounts - Dormant	25 Nov 2003	Download PDF 3 Pages
64	Annual Return - Legacy	22 Oct 2003	Download PDF 7 Pages
65	Officers - Legacy	20 May 2003	Download PDF 1 Pages
66	Officers - Legacy	20 May 2003	Download PDF 2 Pages
67	Accounts - Dormant	23 Jan 2003	Download PDF 3 Pages
68	Officers - Legacy	28 Oct 2002	Download PDF 1 Pages
69	Annual Return - Legacy	28 Oct 2002	Download PDF 7 Pages
70	Officers - Legacy	25 Jul 2002	Download PDF 2 Pages
71	Officers - Legacy	10 Dec 2001	Download PDF 2 Pages
72	Officers - Legacy	10 Dec 2001	Download PDF 1 Pages
73	Accounts - Dormant	4 Dec 2001	Download PDF 3 Pages
74	Annual Return - Legacy	15 Oct 2001	Download PDF 6 Pages
75	Accounts - Dormant	13 Nov 2000	Download PDF 5 Pages
76	Annual Return - Legacy	13 Oct 2000	Download PDF 6 Pages
77	Accounts - Dormant	22 Oct 1999	Download PDF 4 Pages
78	Annual Return - Legacy	15 Oct 1999	Download PDF 6 Pages
79	Accounts - Dormant	31 Oct 1998	Download PDF 4 Pages
80	Annual Return - Legacy	14 Oct 1998	Download PDF 4 Pages
81	Accounts - Dormant	27 Feb 1998	Download PDF 4 Pages
82	Annual Return - Legacy	21 Oct 1997	Download PDF 6 Pages
83	Accounts - Dormant	12 Nov 1996	Download PDF 5 Pages
84	Annual Return - Legacy	15 Oct 1996	Download PDF 4 Pages
85	Change Of Name - Certificate Company	13 Jun 1996	Download PDF 2 Pages
86	Annual Return - Legacy	11 Oct 1995	Download PDF 4 Pages
87	Accounts - Dormant	11 Oct 1995	Download PDF 4 Pages
88	Accounts - Full	1 Dec 1994	Download PDF
89	Annual Return - Legacy	13 Oct 1994	Download PDF
90	Resolution	30 Aug 1994	Download PDF
91	Accounts - Full	24 Dec 1993	Download PDF
92	Annual Return - Legacy	11 Nov 1993	Download PDF
93	Accounts - Full	29 Apr 1993	Download PDF
94	Annual Return - Legacy	27 Oct 1992	Download PDF
95	Incorporation - Memorandum Articles	22 Jul 1992	Download PDF 14 Pages
96	Change Of Name - Certificate Company	3 Jul 1992	Download PDF
97	Mortgage - Legacy	19 Jun 1992	Download PDF
98	Officers - Legacy	24 Mar 1992	Download PDF
99	Address - Legacy	24 Mar 1992	Download PDF
100	Officers - Legacy	24 Mar 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Turriff Group Limited Mutual People: Bethan Anne Elizabeth Melges	Active
2	Turriff Contractors Limited Mutual People: Bethan Anne Elizabeth Melges	Active
3	William Moss Group Limited(The) Mutual People: Bethan Anne Elizabeth Melges	Active
4	J.L. Kier & Company (London) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
5	J.L.Kier & Company Limited Mutual People: Bethan Anne Elizabeth Melges	Active
6	Kier Cb Limited Mutual People: Bethan Anne Elizabeth Melges	Active
7	Kier Integrated Services (Trustees) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
8	Kier International (Investments) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
9	Kier Mining Investments Limited Mutual People: Bethan Anne Elizabeth Melges	Active
10	Kier Traffic Support Limited Mutual People: Bethan Anne Elizabeth Melges	Active
11	Kier Overseas (Four) Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
12	Kier Parkman Ewan Associates Limited Mutual People: Bethan Anne Elizabeth Melges	Active
13	Kier Parkman Gb Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
14	Kier Integrated Services (Regional) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
15	T J Brent Limited Mutual People: Bethan Anne Elizabeth Melges	Active
16	Kier Ewan Limited Mutual People: Bethan Anne Elizabeth Melges	Active
17	Kier Finance & Treasury Holdings Limited Mutual People: Bethan Anne Elizabeth Melges	Active
18	Kier Midlands Limited Mutual People: Bethan Anne Elizabeth Melges	Active
19	Kier Minerals Limited Mutual People: Bethan Anne Elizabeth Melges	Active
20	Dudley Coles Limited Mutual People: Bethan Anne Elizabeth Melges	Active
21	Fdt Associates Ltd Mutual People: Bethan Anne Elizabeth Melges	Active
22	Fdt (Holdings) Ltd Mutual People: Bethan Anne Elizabeth Melges	Active
23	Kier South East Limited Mutual People: Bethan Anne Elizabeth Melges	Active
24	Kier Southern Limited Mutual People: Bethan Anne Elizabeth Melges	Active
25	T Cartledge Limited Mutual People: Bethan Anne Elizabeth Melges	Active
26	T H Construction Limited Mutual People: Bethan Anne Elizabeth Melges	Active
27	The Impact Partnership (Rochdale Borough) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
28	Kier Caribbean And Industrial Limited Mutual People: Bethan Anne Elizabeth Melges	Active
29	Kier International Limited Mutual People: Bethan Anne Elizabeth Melges	Active
30	Kier Jamaica Development Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
31	Kier Overseas (Nine) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
32	Kier Overseas (Seventeen) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
33	Kier Overseas (Twenty-Three) Limited Mutual People: Bethan Anne Elizabeth Melges	Active
34	Kier Plant Limited Mutual People: Bethan Anne Elizabeth Melges	Active
35	A C Chesters & Son Limited Mutual People: Bethan Anne Elizabeth Melges	Active
36	Caxton Integrated Services Holdings Limited Mutual People: Bethan Anne Elizabeth Melges	Active
37	W.& C.French(Construction)Limited Mutual People: Bethan Anne Elizabeth Melges	Active
38	Wallis Limited Mutual People: Bethan Anne Elizabeth Melges	Active
39	Wallis Western Limited Mutual People: Bethan Anne Elizabeth Melges	Active
40	Parkman Consultants Limited Mutual People: Bethan Anne Elizabeth Melges	Active
41	Engineered Products Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
42	Moss Construction Northern Limited Mutual People: Bethan Anne Elizabeth Melges	Liquidation
43	The May Gurney Foundation Mutual People: Bethan Anne Elizabeth Melges	Liquidation
44	Sea Place Management Limited Mutual People: Bethan Anne Elizabeth Melges	Active
45	Newbury King & Co. Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
46	Lazenby & Wilson Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
47	Henry Jones Construction Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
48	Pfi Street Lighting Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
49	Tudor Homes (East Anglia) Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
50	Parkman Group Professional Services Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved
51	2020 Wirral Limited Mutual People: Bethan Anne Elizabeth Melges	dissolved